This company is commonly known as His Energy Limited. The company was founded 29 years ago and was given the registration number 03006167. The firm's registered office is in CARDIFF. You can find them at Deloitte Llp, 5 Callaghan Square, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HIS ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03006167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 January 1995 |
| End of financial year | : | 31 March 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT | Secretary | 31 May 2012 | Active |
| Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT | Director | 31 May 2012 | Active |
| Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT | Director | 31 May 2012 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Secretary | 11 March 2009 | Active |
| Brookvale Farm Kiln Lane, Hambleton, Poulton Le Fylde, FY6 9DY | Secretary | 04 January 1995 | Active |
| 15 Collinfield, Kendal, LA9 5JD | Secretary | 24 April 2008 | Active |
| Oaklands Farm, Hambleton, FY6 9DG | Secretary | 18 March 2004 | Active |
| Minster Farm, Old Toms Lane, Stalmine, Poulton Le Fylde, FY6 0JR | Secretary | 02 April 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1995 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Director | 06 April 2009 | Active |
| 21-23, Shore Road, Holywood, BT18 9HX | Director | 30 November 2010 | Active |
| St. Austell Place, Crag Bank, Carnforth, LA5 9TU | Director | 24 April 2008 | Active |
| 62, Morgan Way, Armadale, EH48 2JB | Director | 06 April 2009 | Active |
| 18, Kendal Close, Rushden, NN10 0QF | Director | 19 October 2009 | Active |
| Brookvale Farm Kiln Lane, Hambleton, Poulton Le Fylde, FY6 9DY | Director | 10 March 1997 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Director | 29 October 2009 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Director | 29 October 2008 | Active |
| 21-23, Shore Road, Holywood, BT18 9HX | Director | 30 November 2010 | Active |
| 28 Rawcliffe Drive, Ashton On Ribble, Preston, PR2 1PT | Director | 02 October 2008 | Active |
| 1st Floor Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE | Director | 01 November 2012 | Active |
| Paddock Barn, Harvesters Fold, Wharles, Preston, PR4 3XG | Director | 01 August 2008 | Active |
| 21-23, Shore Road, Holywood, BT18 9HX | Director | 30 November 2010 | Active |
| 43, Main Street, Buckshaw Village Euxton, Preston, PR7 7AQ | Director | 02 October 2008 | Active |
| 15 Collinfield, Kendal, LA9 5JD | Director | 24 April 2008 | Active |
| 10 Swaledale, Galgate, LA2 0RL | Director | 01 August 2008 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Director | 09 April 2009 | Active |
| St Georges Park, Kirkham, Preston, PR4 2EG | Director | 01 August 2008 | Active |
| Oaklands Farm Ghants Lane, Hambleton, Blackpool, FY6 9DG | Director | 04 January 1995 | Active |
| Minster Farm, Old Toms Lane, Stalmine, Poulton Le Fylde, FY6 0JR | Director | 10 March 1997 | Active |
| 17 Warbreck Court, Warbreck Hill Road, Blackpool, FY2 9SR | Director | 02 October 2008 | Active |
| C/O Baxi Partnership Limited, Evans Business Centre, Pitreavie Business Park, Dunfermline, Scotland, KY11 8UU | Corporate Director | 23 April 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2019-08-21 | Insolvency | Liquidation voluntary defer dissolution. | Download |
| 2016-09-16 | Insolvency | Liquidation miscellaneous. | Download |
| 2016-09-02 | Insolvency | Liquidation voluntary defer dissolution. | Download |
| 2016-06-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2015-09-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-09-21 | Insolvency | Liquidation court order miscellaneous. | Download |
| 2015-09-21 | Insolvency | Liquidation voluntary cease to act as liquidator. | Download |
| 2015-09-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-10-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2014-10-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2014-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-24 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2014-07-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2014-07-24 | Resolution | Resolution. | Download |
| 2014-06-24 | Change of name | Certificate change of name company. | Download |
| 2014-05-28 | Change of name | Certificate change of name company. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type medium. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-18 | Address | Change sail address company. | Download |
| 2013-10-17 | Address | Change registered office address company with date old address. | Download |
| 2013-08-30 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2013-06-12 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2013-02-19 | Officers | Termination director company with name. | Download |
| 2013-01-07 | Accounts | Accounts with accounts type medium. | Download |
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